Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charles Connell & Company (Colquhalzie Farms) Limited
- Incorporated
- 24 December 1963 (62 years)
- Industry
- Mixed farming (01500)
- Directors
- Accounts type
- Small
- Region
- Scotland
- Address
- Stableyard OfficeColquhalzieAuchterarderPH3 1LB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Paloni, Maria Giovanna
Secretary · Appointed 1 October 2016
Director · Appointed 10 May 2013
British
Born January 1976 (50)
Officer history (9 former)
27 April 2018
Resigned Bremner, Alexander as Director
1 October 2016
Appointed Paloni, Maria Giovanna as Secretary
1 October 2016
Resigned Hartley, Alan James as Secretary
15 November 2015
8 December 2014
Appointed Hartley, Alan James as Secretary
8 December 2014
10 May 2013
8 March 2009
22 December 2005
22 December 2005
31 May 1999
31 May 1999
31 May 1999
29 April 1998
1 July 1980
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc005140
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Charles Connell & Company (Colquhalzie Farms) Limited This company Owns 75–100% of shares
Ladyston Farming Company Holds 25–50% of voting rights
Charles Connell & Company Limited Owns 75–100% of shares
Sas Outdoor Limited Owns 75–100% of shares
Connell Ventures Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,254,843
- Cash
- £241,396
- Profit
- £71,603
- Employees
- 5
- Debt Ratio
- 4%
- Current Ratio
- 28.4x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,006,804 | £1,634,987 |
| Current Assets | £3,470,612 | £3,799,037 |
| Debtors | £2,818,655 | £3,044,852 |
| Cash | £241,396 | £382,037 |
| Creditors (< 1 year) | £122,213 | £130,842 |
| Net Current Assets | £3,348,399 | £3,668,195 |
| Net Assets | £5,254,843 | £5,183,240 |
| Shareholder Funds | £5,254,843 | £5,183,240 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 6 July 2026 | Replacement filing for the appointment of a director | |||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 3 July 2025 |
Some other companies at this address
Other companies in this industry
Chichester
Thetford
Ipswich
Corsham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →